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Verteda Holdings Limited

Verteda Holdings Limited is an active company incorporated on 7 February 2014 with the registered office located in Warrington, Cheshire. Verteda Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08881750
Private limited company
Age
11 years
Incorporated 7 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 17a St James Business Centre
Wilderspool Causeway
Warrington
WA4 6PS
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN United Kingdom
Telephone
01925401310
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Danish • Lives in Denmark • Born in Mar 1970
Director • Ceo • Australian • Lives in Australia • Born in Sep 1972
Director • Cfo • Danish • Lives in Denmark • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oolio Group UK Limited
Andreas Ejskjaer Noerfelt, Aage Oellgaard Faergemann, and 1 more are mutual people.
Active
Bepoz UK Limited
Andreas Ejskjaer Noerfelt and Aage Oellgaard Faergemann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
9 Months Ago on 12 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Patrick William Howard Resigned
2 Years 2 Months Ago on 21 Jun 2023
Mr Andreas Ejskjaer Noerfelt Appointed
2 Years 2 Months Ago on 21 Jun 2023
Mr Venkata Krishna Satish Kommineni Appointed
2 Years 2 Months Ago on 21 Jun 2023
Mr Aage Oellgaard Faergemann Appointed
2 Years 2 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 16 May 2023
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Documents
Registered office address changed from Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN United Kingdom to Suite 17a St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 Dec 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2023
Appointment of Mr Aage Oellgaard Faergemann as a director on 21 June 2023
Submitted on 21 Jun 2023
Appointment of Mr Venkata Krishna Satish Kommineni as a director on 21 June 2023
Submitted on 21 Jun 2023
Appointment of Mr Andreas Ejskjaer Noerfelt as a director on 21 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Patrick William Howard as a director on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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